Amentum Enterprise Asset Solutions Limited

01172655

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

305 BRIDGEWATER PLACE, WARRINGTON, WA3 6XF

Incorporated 04/06/1974

Compliance

Last accounts

27/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

25620

Machining

Officers

Miss Iliriana Andrews

director · Since 08/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 1 other board

Mr Joshua David Prentice

secretary · Since 01/06/2024

Mr Martin Warwick Shaw

director · Since 08/11/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Mr Loren Michael Jones

director · Since 01/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 9 other boards

Persons with Significant Control

Energy, Security And Technology Uk Limited

75–100% shares

75–100% votes

Appoint directors

305, Bridgewater Place, Warrington, WA3 6XG

Reg: 15475788 · Register Of Companies In England & Wales · Private Limited Company

Notified 12/06/2024

Former PSCs

Jacobs Uk Limited

Ceased 12/06/2024

Charges1 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/12/2005Registered 23/12/2005Satisfied 16/08/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/04/1996Registered 04/04/1996Satisfied 16/08/2008

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 13/02/1979Registered 23/02/1979Satisfied 16/08/2008

charge

satisfied

ICFC

Created 11/04/1978Registered 25/04/1978Satisfied 09/09/1993

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/03/1978Registered 05/04/1978